ENSTO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensto Uk Limited. The company was founded 45 years ago and was given the registration number 01453043. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name	:	ENSTO UK LIMITED
Company Number	:	01453043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1979
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address	:	Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Legrand Electric Ltd, Great King Street North, Birmingham, England, B19 2LF	Director	09 November 2021	Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD	Director	01 March 2020	Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD	Secretary	27 April 2015	Active
1 Sycamore Way, Market Bosworth, Nuneaton, CV13 0LU	Secretary	15 June 2006	Active
2 Pinewood Road, Christchurch, BH23 5PJ	Secretary	31 October 1996	Active
26 Scotts Avenue, Bromley, BR2 0LQ	Secretary	-	Active
Crow Arch Lane, Ringwood, BH24 1NZ	Secretary	-	Active
Crow Arch Lane, Ringwood, BH24 1NZ	Secretary	-	Active
Martankuja 3, Karjaa, Finland,	Secretary	01 December 2005	Active
Ankkurinvarsi 12 F12, Espoo, Finland, FOREIGN	Secretary	16 February 2009	Active
Flat 28 Mayfair, 74 West Cliff Road, Bournemouth, BH4 8BG	Secretary	12 December 2003	Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD	Director	27 April 2015	Active
Legrand Electric Limited, Great King Street North, Birmingham, United Kingdom, B19 2LF	Director	02 November 2021	Active
2 Pinewood Road, Christchurch, BH23 5PJ	Director	03 January 1997	Active
26 Scotts Avenue, Bromley, BR2 0LQ	Director	-	Active
Lancashire Hse 33-43 Monument Hill, Weybridge, KT13	Director	-	Active
North Hilton, Netherley By Stonehaven, Scotland, AB3 2QL	Director	25 March 1997	Active
Crow Arch Lane Ringwood Hampshire, BH24 1NZ	Director	-	Active
The Pines, Farm Lane, Ashtead, KT21 1LU	Director	-	Active
Kuskintie 27, Porvoo, Finland,	Director	28 May 2003	Active
Lancashire Hse 33-43 Monument Hill, Weybridge, KT13	Director	-	Active
Crow Arch Lane, Ringwood, BH24 1NZ	Director	-	Active
Martankuja 3, Karjaa, Finland,	Director	26 August 2004	Active
Ankkurinvarsi 12 F12, Espoo, Finland, FOREIGN	Director	26 August 2004	Active
The Cottage 6 Old Redbridge Road, Redbridge, Southampton, SO15 0NJ	Director	07 March 1994	Active
21 Vine Farm Road, Talbot Village, Poole, BH12 5EN	Director	25 March 1997	Active
Crow Arch Lane Ringwood Hampshire, BH24 1NZ	Director	-	Active
Verkkokuja 7 B, Mikkeli Fin-50190, Finland, FOREIGN	Director	29 August 1997	Active
Kukantie 15, 06100, Porvoo, Finland,	Director	28 May 2003	Active
Kairvokata 50, Porvoo, Finland, 06100	Director	18 June 1999	Active
Flat 28 Mayfair, 74 West Cliff Road, Bournemouth, BH4 8BG	Director	01 September 2001	Active
45 High Ridge Crescent, Ashley, New Milton, BH25 5BT	Director	25 March 1997	Active
Pihkapuuntie 19, Tuusula, Finland,	Director	01 December 2005	Active
Lr 129 Monninkyla, Fin-07230, Finland, FOREIGN	Director	29 August 1997	Active
Leppapolku 3, Leppapolku 3, Mantsala, Finland, 04600	Director	03 November 2008	Active

People with Significant Control

Mr Marko Johannes Aarttila
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Finnish
Country of residence	:	Finland
Address	:	Ensto Oy, Ensio Miettisenkatu 2, Porvoo, Finland, 06101
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Markku Juhani Wederhorn
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	Finnish
Country of residence	:	Finland
Address	:	Ensto Oy, Ensio Miettisenkatu 2, Porvoo, Finland, 06101
Nature of control	:	Right to appoint and remove directors Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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